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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Nafiza Jahura
    Born in August 1979
    Individual (2 offsprings)
    Person with significant control
    2021-10-01 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jobling, Richard Peter
    Director born in November 1968
    Individual (424 offsprings)
    Officer
    2010-09-13 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    Choudhury, Abidur Rahman
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
    Abidur Rahman Choudhury
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tanisha Maryam Choudhury
    Born in June 2005
    Individual (1 offspring)
    Person with significant control
    2023-06-19 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    O'donnell, Thomas
    Individual (1 offspring)
    Officer
    2011-09-08 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 6
    THIRD PARTY COMPANY SECRETARIES LIMITED
    04078361
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 612 offsprings)
    Officer
    2004-11-24 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 7
    International House, 36-38 Cornhill, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2025-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    THIRD PARTY FORMATIONS LIMITED
    03994971
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 443 offsprings)
    Officer
    2004-11-24 ~ 2011-07-04
    OF - Director → CIF 0
parent relation
Company in focus

REGISTERED ADDRESS LTD

Period: 2011-07-22 ~ now
Company number: 05295565
Registered names
REGISTERED ADDRESS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,536,045 GBP2024-07-31
2,550,182 GBP2023-07-31
Fixed Assets
2,536,045 GBP2024-07-31
2,550,182 GBP2023-07-31
Debtors
256,845 GBP2024-07-31
282,749 GBP2023-07-31
Cash at bank and in hand
1,672,800 GBP2024-07-31
1,576,447 GBP2023-07-31
Current Assets
1,929,645 GBP2024-07-31
1,859,196 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,352,634 GBP2024-07-31
-1,283,146 GBP2023-07-31
Net Current Assets/Liabilities
577,011 GBP2024-07-31
576,050 GBP2023-07-31
Total Assets Less Current Liabilities
3,113,056 GBP2024-07-31
3,126,232 GBP2023-07-31
Net Assets/Liabilities
3,113,056 GBP2024-07-31
3,126,232 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
2,612,302 GBP2024-07-31
2,612,302 GBP2023-07-31
Retained earnings (accumulated losses)
500,654 GBP2024-07-31
513,830 GBP2023-07-31
Equity
3,113,056 GBP2024-07-31
3,126,232 GBP2023-07-31
Average Number of Employees
102023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
2,673,345 GBP2024-07-31
2,685,509 GBP2023-07-31
Property, Plant & Equipment - Disposals
-13,330 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,300 GBP2024-07-31
135,326 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,972 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,999 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • REGISTERED ADDRESS LTD
    Info
    SKY DISPLAY SYSTEMS LIMITED - 2011-07-22
    Registered number 05295565
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • REGISTERED ADDRESS LTD
    S
    Registered number missing
    International House 21, Holborn Viaduct, London, England, EC1A 2BN
    Private Limited Company
    CIF 1
  • REGISTERED ADDRESS LTD
    S
    Registered number missing
    International House, 24 Holborn Viaduct, Holborn Viaduct, London, England, EC1A 2BN
    Companies Act 2006
    CIF 2
  • AGENT
    S
    Registered number 05295565
    24, Holborn Viaduct, London, England, EC1A 2BN
    Companies Act 2006 in London, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLOBAL SECURITY ALLIANCE LTD.
    - now 13618872
    GAREY ANTHONY REID LIMITED
    - 2023-07-03 13618872
    International House 24 Holborn Viaduct, Holborn Viaduct, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ dissolved
    CIF 3 - Has significant influence or control over the trustees of a trust OE
  • 2
    JUDGE D LIDDLE LTD
    14873259
    21 Highford Gardens, Morpeth, Northumberland
    Active Corporate (3 parents)
    Person with significant control
    2023-05-16 ~ 2023-09-18
    CIF 1 - Has significant influence or control over the trustees of a trust OE
  • 3
    MR DARREN LIDDLE LIMITED
    14023664
    C/o 21 Highford Gardens, Morpeth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ 2023-07-18
    CIF 4 - Has significant influence or control over the trustees of a trust OE
    Person with significant control
    2022-04-04 ~ 2023-07-18
    CIF 2 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.